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VIRTUAL INFORMATION SYSTEMS LIMITED

Company number SC164258

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2001 363s Return made up to 19/03/01; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 31 July 2000
21 Jun 2000 363s Return made up to 19/03/00; full list of members
03 Sep 1999 AA Accounts for a small company made up to 31 July 1999
19 Aug 1999 363s Return made up to 19/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
21 May 1999 AA Accounts for a small company made up to 31 July 1998
26 Jan 1999 363s Return made up to 19/03/98; no change of members
31 Jan 1998 AA Accounts for a small company made up to 31 July 1997
27 May 1997 363s Return made up to 19/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1996 224 Accounting reference date notified as 31/07
20 Jun 1996 287 Registered office changed on 20/06/96 from: 4 hart street lane edinburgh EH1 3RG
14 Jun 1996 CERTNM Company name changed castle ventures eighty four LTD.\certificate issued on 17/06/96
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1996 MEM/ARTS Memorandum and Articles of Association
28 May 1996 288 Director resigned
28 May 1996 288 Secretary resigned
28 May 1996 288 New secretary appointed
28 May 1996 288 New director appointed
19 Mar 1996 NEWINC Incorporation